IlanTzorya’s Kingdom: A Hell Built in Paradise

IlanTzorya – founder of Tradologic and Krypton Capital, is an Israeli and Bulgarian citizen. No wonder why he built his main domain in Bulgaria, a place where he is most familiar with. Probably one of the reasons why Tradologic HQ is based in Sofia Bulgaria.

Tradologic is one of the biggest forex platforms of today and the leading binary option platform provider and Fintech software provider in the world. It is involved and specializes in the development of software solutions for financial industries.

Now, IlanTzorya, together with Michael Golod and Eli Musli Gang, Michael Eluashvili (aka Malkhas, aka Malxas) and AmiranDzannashvili is known for their illegal and criminal activities. Extortion, fraud, and money laundering. All is associated to IlanTzorya and his group, and Tradologic and Krypton Capital.

Attracting many investors by IlanTzorya’s promise of getting their money back and giving them a joyride at first. But leaving them all cleaned out at the end.

An Ambitious Dream of Expanding

With only one Tradologic HQ located in Bulgaria, is of course not enough. The goal ofTradologicto make its presence known in many and different parts of the world by expanding was then fulfilled. They have successfully set company branches of Tradologic in Uk, Tel Aviv, Nicosia, Moscow, Manila, Tokyo, Hong Kong, Singapore, Shanghai, and London.

Having London as the first city in Western Europe to utilize binary options platform. “London is unmistakably the financial capital of Europe. The City’s original feature to attract the biggest and smartest companies in the financial trading and FOREX industries makes it a focal entry for our expansion. With countless opportunities for business development, it was a very natural, strategically sound decision for us to start offering our unrivalled binary options solutions from there.”As stated by TradologicChIef Business Development officer,

The Chase and Hunt Begins

Last January 17 and 18, 2017 Bulgarian police raided OneCoin offices in Sofia, Bulgaria.RujaIgnatova – the founder of OneCoin is born on Bulgaria but holds a German citizenship. That’s why the raid was made under the request of the prosecutor’s office in Bielefeld, Germany. The European Crime Fighting unit together with the Bulgarian Law Enforcement representatives has carried out the raid.

Bulgarian police report stated that the company operates in… “Hundreds of affiliated companies on 4 continents {…} {which} are being investigated in England, Ireland, Italy, the United States, Canada, Ukraine, Lithuania, Latvia, Estonia and many other countries.”, despite having it officially registered in UAE.

OneCoin having connected to BINEX, despite being shut down was found out to be a part of a much bigger Cybercrime Network. And until now Tradologic HQ still remains operational.